CDD Risk and Controls Officer

Job not on LinkedIn

🔥 41 minutes ago

🌐 Spain, Poland, +1 more countries – Remote

🇪🇸 Spain – Remote 🇵🇱 Poland – Remote 🇳🇱 Netherlands – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🎲 Risk

👻 Ghost score 19%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 43 days.
• No salary listed.

Apply Now

Find Similar Remote Jobs

Finom

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2019

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

📋 Description

• Analyse external sources, including police, partners, and industry typology reports, and internal sources, including anomaly reports and model outputs, to identify anomalies in customer CDD profiles • Turn confirmed anomalies into documented FinCrime scenarios and add them to the FinCrime Scenarios Library covering AML risks • Design mitigation measures with the CDD Risk Manager • Draft and review system requirements with Product and Engineering for financial crime features • Test, launch, and monitor CDD controls at account opening • Report each control’s effect on decline rate, fraud rate, and customer friction • Support improvements to Ongoing and Regular Review processes • Develop training materials for CDD and Quality Assurance teams based on real cases and current scenarios • Identify and drive departmental process improvements • Initiate and own ad hoc departmental projects • Communicate findings and recommendations clearly to Product, Engineering, Operations, and colleagues at all seniority levels

🎯 Requirements

• 3+ years in the Second Line of Defence at a regulated financial institution, preferably a fintech, neobank, or payment institution serving SMEs, with a focus on CDD • Thorough knowledge of AML regulation and money laundering and fraud typologies, including mule accounts, shell companies, beneficial ownership obfuscation, and document and identity fraud • Hands-on use of analytical tools such as Power BI, Metabase, and Databricks • Structured, evidence-based thinking: forming hypotheses, testing them on data, and stating conclusions and limits • Attention to detail and ability to work independently with little supervision in a fast-moving start-up environment • SQL experience is a strong plus • Practical use of AI tools in investigation, research, or analysis is a strong plus • Experience tuning rules or thresholds and measuring false positives is a strong plus

🏖️ Benefits

• Continuous personal and professional development resources and opportunities • Flexibility to travel and work remotely or in a hybrid model across Europe • Stock Options Program available to every team member • Supportive, modern, friendly, and eco-conscious corporate culture • Work & Swim Program: one month in a corporate apartment in Cyprus

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume